The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Graham, Kieran
    Commercial Director born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Logan, Iain Alexander James, Mr.
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 5
    Adam, Alexander William
    Farmer born in September 1956
    Individual (44 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Peters, Douglas
    Financial Director born in August 1967
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    OF - director → CIF 0
  • 2
    Hepburn, William Fulton
    Land And Planning born in January 1950
    Individual
    Officer
    2004-05-10 ~ 2008-11-30
    OF - director → CIF 0
  • 3
    Paterson, Alan
    Operations Director born in November 1948
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-01-28
    OF - director → CIF 0
  • 4
    Macdonald, Ian
    Quantity Surveyor born in October 1965
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 6
    Philip, David Fraser
    Chartered Surveyor born in April 1949
    Individual
    Officer
    ~ 1990-07-27
    OF - director → CIF 0
  • 7
    Macmaster, Andrew
    Director born in June 1972
    Individual
    Officer
    2008-04-17 ~ 2017-03-03
    OF - director → CIF 0
  • 8
    Stirling, Ross
    Director born in October 1965
    Individual
    Officer
    2007-09-01 ~ 2010-09-13
    OF - director → CIF 0
  • 9
    Melville, Gordon
    Depute Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2003-10-09
    OF - director → CIF 0
  • 10
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - director → CIF 0
    Macdonald, Ronald Sutherland
    Company Director
    Individual (25 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - secretary → CIF 0
  • 11
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    ~ 2011-12-31
    OF - director → CIF 0
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    1992-03-16 ~ 1995-10-16
    OF - secretary → CIF 0
  • 12
    Maclennan, Fiona
    Chartered Accountant born in August 1970
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2001-02-16
    OF - director → CIF 0
  • 13
    Chavasse, Ian Macdougall
    Gen/Manager born in November 1937
    Individual
    Officer
    1992-07-01 ~ 1998-03-31
    OF - director → CIF 0
  • 14
    Stewart, Iain
    Sales Director born in June 1953
    Individual
    Officer
    2000-10-09 ~ 2000-12-08
    OF - director → CIF 0
  • 15
    Boyd, Lynne Mackenzie
    Sales Manager born in June 1965
    Individual
    Officer
    1998-12-18 ~ 2000-06-06
    OF - director → CIF 0
  • 16
    Trace, Marjory Bremner
    Director born in September 1960
    Individual
    Officer
    2004-02-12 ~ 2004-10-04
    OF - director → CIF 0
    Trace, Marjory Bremner
    Individual
    Officer
    1997-02-12 ~ 2004-02-16
    OF - secretary → CIF 0
  • 17
    Macdougall, Alasdair
    Director born in February 1960
    Individual
    Officer
    2009-07-09 ~ 2014-07-04
    OF - director → CIF 0
  • 18
    Stewart, Katherine M
    Accountant born in September 1954
    Individual
    Officer
    ~ 1992-03-16
    OF - director → CIF 0
    Stewart, Katherine M
    Individual
    Officer
    ~ 1992-03-16
    OF - secretary → CIF 0
  • 19
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
    2000-03-07 ~ 2008-04-21
    OF - director → CIF 0
  • 20
    Campbell, Duncan John
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 2001-10-05
    OF - director → CIF 0
  • 21
    Cameron, David John
    Company Director born in December 1942
    Individual (79 offsprings)
    Officer
    1999-02-16 ~ 1999-02-18
    OF - director → CIF 0
  • 22
    Mcarthur, Robert Johnstone
    Design Director born in February 1952
    Individual
    Officer
    2002-05-14 ~ 2007-07-14
    OF - director → CIF 0
  • 23
    Fraser, George Gabriel
    Chartered Surveyor born in April 1954
    Individual (67 offsprings)
    Officer
    1994-04-27 ~ 1998-10-01
    OF - director → CIF 0
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    2011-12-31 ~ 2021-12-01
    OF - director → CIF 0
  • 24
    Duncan, Keith Roy
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2010-09-13
    OF - director → CIF 0
  • 25
    Harrison, Peter John
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1997-05-12
    OF - director → CIF 0
  • 26
    Monks, Charles
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2009-02-02
    OF - director → CIF 0
  • 27
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - secretary → CIF 0
  • 28
    Campbell, Gary Angus
    Individual
    Officer
    1995-10-16 ~ 1997-02-12
    OF - secretary → CIF 0
  • 29
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2006-10-31 ~ 2011-04-26
    OF - director → CIF 0
  • 30
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2005-08-26
    OF - director → CIF 0
  • 31
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - director → CIF 0
  • 32
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual
    Officer
    2006-11-20 ~ 2009-03-03
    OF - director → CIF 0
  • 33
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - director → CIF 0
  • 34
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - director → CIF 0
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    2008-05-01 ~ 2024-05-31
    OF - director → CIF 0
  • 35
    Strain, Neil Edward
    Quantity Surveyor born in June 1954
    Individual
    Officer
    1993-04-02 ~ 1996-07-01
    OF - director → CIF 0
  • 36
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-01-23
    OF - director → CIF 0
  • 37
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TULLOCH HOMES LTD.

Previous names
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • TULLOCH HOMES LTD.
    Info
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Registered number SC032176
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 1957-04-12 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • TULLOCH HOMES LTD
    S
    Registered number Sc032176
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.